Pravin Hirani Ltd

Company Name	Pravin Hirani Ltd
Company Status	Dissolved
Company Number	04742079
Category	Private Limited Company
Incorporation Date	23 April 2003(21 years ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Secretary Name	Mr Pravin Shamji Patel
Status	Closed
Appointed	31 August 2015(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 07 December 2021)
Role	Company Director
Correspondence Address	58 Hugh Street London SW1V 4ER

Director Name	Mr Pravin Shamji Patel
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 07 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Hugh Street London SW1V 4ER

Director Name	Ms Laxmi Patel
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Role	Book Keeper
Country of Residence	England
Correspondence Address	79 Brampton Grove Harrow Middlesex HA3 8LE

Secretary Name	Mr Pravin Shamji Patel
Nationality	British
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Role	Accountant
Correspondence Address	97 Carlton Avenue East Wembley Middlesex HA9 8LZ

Director Name	Mr Pravin Patel
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(9 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	97 Carlton Avenue East Wembley Middlesex HA9 8LZ

Director Name	Mr Pritam Lal Shrestha
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(9 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	97 Carlton Avenue East Wembley Middlesex HA9 8LZ

Secretary Name	Mrs Rashmita Dabaciya
Status	Resigned
Appointed	26 November 2012(9 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2015)
Role	Company Director
Correspondence Address	97 Carlton Avenue East Wembley Middlesex HA9 8LZ

Director Name	Mrs Rashmita Dabaciya
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Carlton Avenue East Wembley Middlesex HA9 8LZ

Director Name	Ms Pradosha Dave
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Carlton Avenue East Wembley Middlesex HA9 8LZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	pravinhirani.co.uk
Email address	[email protected]
Telephone	020 89046954
Telephone region	London

Location

Registered Address	58 Hugh Street London SW1V 4ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£111,924
Cash	£3,743
Current Liabilities	£10,619

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

7 December 2021	Final Gazette dissolved following liquidation (1 page)
7 September 2021	Return of final meeting in a members' voluntary winding up (13 pages)
28 November 2020	Registered office address changed from 97 Carlton Avenue East Wembley Middlesex HA9 8LZ to 58 Hugh Street London SW1V 4ER on 28 November 2020 (2 pages)
14 November 2020	Declaration of solvency (5 pages)
13 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-23 (2 pages)
13 November 2020	Appointment of a voluntary liquidator (4 pages)
4 July 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
11 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
9 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
30 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
9 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 100 (3 pages)
28 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 100 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 March 2016	Appointment of Mr Pravin Patel as a director on 1 September 2015 (2 pages)
9 March 2016	Appointment of Mr Pravin Patel as a director on 1 September 2015 (2 pages)
7 March 2016	Termination of appointment of Rashmita Dabaciya as a secretary on 31 August 2015 (1 page)
7 March 2016	Appointment of Mr Pravin Shamji Patel as a secretary on 31 August 2015 (2 pages)
7 March 2016	Termination of appointment of Rashmita Dabaciya as a secretary on 31 August 2015 (1 page)
7 March 2016	Termination of appointment of Pradosha Dave as a director on 31 August 2015 (1 page)
7 March 2016	Appointment of Mr Pravin Shamji Patel as a secretary on 31 August 2015 (2 pages)
7 March 2016	Termination of appointment of Rashmita Dabaciya as a director on 31 August 2015 (1 page)
7 March 2016	Termination of appointment of Pradosha Dave as a director on 31 August 2015 (1 page)
7 March 2016	Termination of appointment of Rashmita Dabaciya as a director on 31 August 2015 (1 page)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
14 April 2014	Appointment of Mrs Rashmita Dabaciya as a director (2 pages)
14 April 2014	Termination of appointment of Pravin Patel as a director (1 page)
14 April 2014	Appointment of Ms Pradosha Dave as a director (2 pages)
14 April 2014	Appointment of Ms Pradosha Dave as a director (2 pages)
14 April 2014	Termination of appointment of Pravin Patel as a director (1 page)
14 April 2014	Appointment of Mrs Rashmita Dabaciya as a director (2 pages)
15 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
15 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
20 August 2013	Termination of appointment of Pritam Shrestha as a director (1 page)
20 August 2013	Termination of appointment of Pritam Shrestha as a director (1 page)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 November 2012	Appointment of Mr Pritam Lal Shrestha as a director (2 pages)
26 November 2012	Appointment of Mr Pravin Patel as a director (2 pages)
26 November 2012	Termination of appointment of Pravin Patel as a secretary (1 page)
26 November 2012	Appointment of Mr Pritam Lal Shrestha as a director (2 pages)
26 November 2012	Termination of appointment of Pravin Patel as a secretary (1 page)
26 November 2012	Termination of appointment of Laxmi Patel as a director (1 page)
26 November 2012	Appointment of Mrs Rashmita Dabaciya as a secretary (1 page)
26 November 2012	Termination of appointment of Laxmi Patel as a director (1 page)
26 November 2012	Appointment of Mr Pravin Patel as a director (2 pages)
26 November 2012	Appointment of Mrs Rashmita Dabaciya as a secretary (1 page)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 August 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 July 2009	Return made up to 23/04/09; full list of members (3 pages)
6 July 2009	Return made up to 23/04/09; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 October 2008	Return made up to 23/04/08; full list of members (3 pages)
23 October 2008	Return made up to 23/04/08; full list of members (3 pages)
30 August 2007	Return made up to 23/04/07; full list of members (6 pages)
30 August 2007	Return made up to 23/04/07; full list of members (6 pages)
27 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 December 2006	Return made up to 23/04/06; full list of members (6 pages)
11 December 2006	Return made up to 23/04/06; full list of members (6 pages)
7 November 2006	Compulsory strike-off action has been discontinued (1 page)
7 November 2006	Compulsory strike-off action has been discontinued (1 page)
11 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 October 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 October 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 October 2005	Return made up to 23/04/05; full list of members (6 pages)
4 October 2005	First Gazette notice for compulsory strike-off (1 page)
4 October 2005	Return made up to 23/04/05; full list of members (6 pages)
4 October 2005	First Gazette notice for compulsory strike-off (1 page)
9 July 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
9 July 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
10 May 2004	Return made up to 23/04/04; full list of members (6 pages)
10 May 2004	Return made up to 23/04/04; full list of members (6 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	Secretary resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	New secretary appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	Secretary resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	New secretary appointed (2 pages)
23 April 2003	Incorporation (16 pages)
23 April 2003	Incorporation (16 pages)

Pravin Hirani Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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